Epstein Secrets

0-AT Document 35 Filed 04/24/20 Page 3 of 34 TABLE OF AUTHORITIES 27 passim Cases Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) Brady v. Maryland, 373 U.S. 83 (1963) Color of Change v. United States Dep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dept of Interior

d States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972)

ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.

AGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 13 of 34 demand for it. 267 F.3d at 146. The court held that as a general rule, Brady and its progeny do not require immediate disclosure of all impeachment material upon a defendant's request. Id. It found that the time required for

USION 29 EFTA00031264 --- PAGE BREAK --- TABLE OF AUTHORITIES Cases 27 passim Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) Brady v. Maryland, 373 U.S. 83 (1963) Color of Change v. United States Dep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dep't of Interior

ed States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) 13, 16 United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) 11, 12 United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir.

uld be disclosed when defendants make a 7 EFTA00031274 --- PAGE BREAK --- demand for it. 267 F.3d at 146. The court held that as a general rule, Brady and its progeny do not require immediate disclosure of all impeachment material upon a defendant's request. Id. It found that the time required for

se [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988); United States v. Bortnovsky, 820 F.2d 572, 574 (2d

entify the "other" overt acts ("the following overt acts, among others") referenced in ¶ 22 of the indictment. IV. Brady Material A. Pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, including Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976)